USA
🔝Banco Santander🇪🇸 secures license in Canada🇨🇦, but its real target is the U.S.🇺🇸 Paid Members Public
🔝Banco Santander🇪🇸 secures license in Canada🇨🇦, but its real target is the U.S.🇺🇸 The license grants Schedule II status, allowing the bank to accept deposits, offer credit, manage assets, and issue credit cards. Currently, 15 banks hold this status in Canada. ➡️ Santander has been present in Canada for over
🎉 India🇮🇳: Axis Bank partners with JP Morgan🇺🇸 to launch 24/7 cross-border blockchain payments Paid Members Public
🎉 India🇮🇳: Axis Bank partners with JP Morgan🇺🇸 to launch 24/7 cross-border blockchain payments Private bank Axis becomes the first financial institution in India to offer commercial clients programmable USD settlement almost in real time. 🔣 This innovative solution is powered by Kinexys Digital Payments (formerly known as JPM Coin), JP
📣 Kraken Expands Globally: Now Available in Canada 🇨🇦, Australia 🇦🇺, the UK 🇬🇧, and More Paid Members Public
📣 Kraken Expands Globally: Now Available in Canada 🇨🇦, Australia 🇦🇺, the UK 🇬🇧, and More Kraken continues its international expansion strategy: ➡️ In Canada, the platform has secured a restricted dealer registration. During the pre-registration process (PRU), the number of monthly active users doubled, and assets under custody surpassed CAD 2 billion. 🔸 Canadian clients
🏴☠️ U.S. 🇺🇸: Fraud Losses Increased by 25% in 2024 Paid Members Public
🏴☠️ U.S. 🇺🇸: Fraud Losses Increased by 25% in 2024 A study by the U.S. fintech company Alkami, a provider of cloud solutions for open banking, highlights two key aspects: ⚡️Fraud Prevention as an integral part of financial institutions' strategies. ⚡️Consumer Perspectives on the issue of fraud. ▶️ In 2024,
💣 U.S. 🇺🇸: Robinhood e-commerce platform plans to enter the banking sector Paid Members Public
💣 U.S. 🇺🇸: Robinhood e-commerce platform plans to enter the banking sector Robinhood Markets Inc., known for its popularity in meme stock trading, has taken a new step by announcing its entry into the banking sector. The California-based platform plans to offer private banking services. 🔣 This year, Robinhood will launch checking
⚡️USA 🇺🇸: cryptocurrency platform Ripple registers a trademark for wallets, custodial services, and SaaS Paid Members Public
⚡️USA 🇺🇸: cryptocurrency platform Ripple registers a trademark for wallets, custodial services, and SaaS The trademark called "Ripple Custody" will offer services related to cryptocurrency storage and asset management. ➡️ The downloadable app is expected to come with software that will allow users to store crypto assets, as well as
🎉 Great plan! Uruguay 🇺🇾 partners with the U.S. 🇺🇸 and Belgium 🇧🇪 to work in emerging markets Paid Members Public
🎉 Great plan! Uruguay 🇺🇾 partners with the U.S. 🇺🇸 and Belgium 🇧🇪 to work in emerging markets To provide more low-cost products in 14 emerging markets across Africa, Asia, and Latin America, the Uruguayan fintech dLocal has partnered with Belgian Belmoney and the U.S. e-commerce platform Temu. ➡️ Belmoney leverages dLocal’s
🏴☠️ U.S. 🇺🇸: Federal Reserve working group proposes creating an information-sharing network on fraud Paid Members Public
🏴☠️ U.S. 🇺🇸: Federal Reserve working group proposes creating an information-sharing network on fraud The group, composed of 30 experts, was created in 2023, but so far, it has only been focused on preparing reports. 🔣 Context: According to the Federal Trade Commission, fraud losses in 2024 surpassed $12.5 billion, a